Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: OPERATIONS COMMITTEE Agenda status: Final Meeting date/time: 10/5/2022 5:00 PM Minutes status: Draft   Meeting location: Board Room Published agenda: Agenda Published minutes: 10-05-2022 Operations Committee Minutes   Meeting video: Audio eComment: Not available   Attachments: 10-05-2022 Operations Meeting Special Notice - LOG IN INFORMATION, 10-05-2022 Operations Committee Meeting Complete Agenda Packet, 10-5-2022 Operations Posting Certification, Item No. 9 PPP 10-05-2022 Operations Committee - Risk Management Update Meeting Items (10) 10 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Audio/Video 2022-2545 1 1.   Consent APPROVAL OF MINUTES     Not available Audio 2022-2222 1 2.   Consent EDINGER PUMP STATION REPLACEMENT, PROJECT NO. 11-33     Not available Audio 2022-2493 1 3.   Consent PURCHASE AND DELIVERY OF EMERGENCY LOX BACKUP SYSTEM AT PLANT NO. 2     Not available Audio 2022-2530 1 4.   Consent PLANT NO. 1 AIR COMPRESSOR AND VACUUM PUMP REPLACEMENT     Not available Audio 2022-2539 1 5.   Consent SERVICE AGREEMENT FOR CENTRAL GENERATION CONTINUOUS EMISSIONS MONITORING SYSTEMS     Not available Audio 2022-2465 1 6.   Consent IMPELLER PUMPS FOR GRIT HANDLING AT PLANT NO. 2 HEADWORKS     Not available Audio 2022-2328 1 7.   Non-Consent EDINGER PUMP STATION REPLACEMENT, PROJECT NO. 11-33     Not available Audio 2022-2332 1 8.   Non-Consent GREENVILLE TRUNK IMPROVEMENTS, PROJECT NO. 1-24     Not available Audio 2022-2196 1 9.   Information Item HUMAN RESOURCES: RISK MANAGEMENT     Not available Audio 2022-2543 1 10.   Information Item HEADQUARTERS COMPLEX AT PLANT NO. 1, PROJECT NO. P1-128A - QUARTERLY UPDATE     Not available Audio